Finance - Fraud takes money online on the name of providing loan
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Complaint by: Mayank Joshi on February 3, 2016, 3:34 pm in Banking and Finance

On 16th December Wednesday 2015, i got call from reeta agrawal regarding providing me loan, i found this ad on quikr ad id 245403771, while conversation she said me to send documents, after providing documents they told me to pay 2500/- as project fee that will be prepared for applying my loan to government, again after 1st payment they asked me 7300/- to pay for physical verification & then again asked for 20,000/- on sat. saying that your DD is with us we will send it to you after you pay to us 20,000/- as tax, i said i dont have money now, they said to arrange it then, and send me fake DD scan copy to me on mail, which i came to know later after inquiring at bank branch

i have been following n chasing them since last 2 months approx still now no refund have been made to me, all they do is false commitment & make me fool daily. No mail comes no SMS comes.

Email Id: financecorp97@gmail.com

Mobile numbers : ********74, ********71

Account details : Bank - Axis Bank
account no. - ********0267298
Account Holder - Anil Kumar Roy
IFSC Code - UTIB0001136

Complainant's Goal: Want my refund, want to spread my word to all so that no one get to this frauds
Complainant's Target: Finance
Complaint Location: IndiaGujarat
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Recent Comments
1.
Sat, 06 Feb 2016  jimmy

Same thing has happened with me but I just paid 2500 and not more than that and I want to update one more number that is ********87 .........